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CAMDEN MIXED DEVELOPMENTS LTD

Company number 04137924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
04 Apr 2018 AA Full accounts made up to 30 June 2017
07 Feb 2018 CH03 Secretary's details changed for Sharon Noel on 5 February 2018
17 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Oct 2017 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017
04 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
15 Feb 2017 TM02 Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
09 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 CC04 Statement of company's objects
13 Oct 2016 MR01 Registration of charge 041379240003, created on 11 October 2016
13 Oct 2016 MR04 Satisfaction of charge 1 in full
13 Oct 2016 MR04 Satisfaction of charge 2 in full
24 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
14 Nov 2015 AP03 Appointment of Sharon Noel as a secretary on 1 November 2015
12 Nov 2015 AA Full accounts made up to 31 January 2015
10 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
05 Nov 2014 AA Full accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
28 Oct 2013 AA Full accounts made up to 31 January 2013
22 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
08 Nov 2012 AA Full accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 January 2011